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Russian Federation Almetyevsk swift codes - Russian Federation Almetyevsk bic bank codes


SWIFT (Society for Worldwide Interbank Financial Telecommunications) - the international interbank system of information transfer and fulfilment of payments. Usage of CBT of the head financial organisation in the divided mode (Shared Connection) or connection through the Service bureau. This system will allow the users working only with FIN to move to the category of those who already has access to SWIFTNet and is familiar with new technologies and products that considerably facilitates their connection to additional services of SWIFTNet in the future; One SWIFT terminal established at the client is used for an exchange of internal and international messages with all serving banks. SWIFT - the co-operative society created under the Belgian legislation belongs to its members - more than to 9000 banks from 209 countries (2010). Connection process to the SWIFT network consists of two stages: The introduction of the financial organisation into SWIFT SCRL associates (registration of a package of documents and its sending in SWIFT) 1. Filling and sending an opening statement to SWIFT (SWIFT Undertaking). 2. Filling of introductory documents in the electronic form (the contract on the software forms of the order of the equipment of safety etc.). 3. Sending of confirmation of readiness of bank in SWIFT (Readiness Confirmation). There are two schemes of connection to SWIFT network: own connection and collective.


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